| Entity Name: | AIMEL PETROLEUM USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AIMEL PETROLEUM USA CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Jan 2013 (12 years ago) |
| Date of dissolution: | 08 Jun 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jun 2015 (10 years ago) |
| Document Number: | P13000010237 |
| FEI/EIN Number |
46-1884984
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4715 DEL PRADO BLVD S, CAPE CORAL, FL, 33904 |
| Mail Address: | 8673 LITTLETON RD., N.FT MYERS, FL, 33903 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASHID ROXANE | President | 8673 LITTLETON RD, N. FT. MYERS, FL, 33903 |
| RASHID ROXANE | Agent | 8673 LITTLETON RD, N. FT MYERS, FL, 33903 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012895 | SUNOCO # 4715 | EXPIRED | 2013-02-06 | 2018-12-31 | - | 4715 DEL PRADO BLVD S, CAPE CORAL, FL, 33904 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-06-08 | - | - |
| AMENDMENT | 2013-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-05-23 | 4715 DEL PRADO BLVD S, CAPE CORAL, FL 33904 | - |
| REGISTERED AGENT NAME CHANGED | 2013-05-23 | RASHID, ROXANE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-23 | 8673 LITTLETON RD, N. FT MYERS, FL 33903 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2015-06-08 |
| ANNUAL REPORT | 2014-04-30 |
| Amendment | 2013-05-23 |
| Domestic Profit | 2013-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
